Shortcuts

Everest New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036770700
NZBN
1162176
Company Number
Registered
Company Status
Current address
95 B Rockfild Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 19 Jun 2008
7 Wagener Place
Mount Albert
Auckland 1025
New Zealand
Office address used since 29 Jun 2019

Everest New Zealand Limited, a registered company, was started on 11 Sep 2001. 9429036770700 is the business number it was issued. This company has been managed by 4 directors: Yasodha Ramanathan - an active director whose contract began on 11 Sep 2001,
Yasodha Ramanthan - an active director whose contract began on 11 Sep 2001,
Vijayadharshini Ramanathan - an inactive director whose contract began on 25 Mar 2021 and was terminated on 15 Oct 2021,
Hariharan Ramanathan - an inactive director whose contract began on 23 Feb 2018 and was terminated on 01 Jun 2018.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Wagener Place, Mount Albert, Auckland, 1025 (types include: office, registered).
Everest New Zealand Limited had been using 1 B Taruri Road, Epsom, Auckland as their registered address up until 19 Jun 2008.
Previous names for the company, as we identified at BizDb, included: from 11 Sep 2001 to 23 Feb 2018 they were named Everest New Zealand Limited.
A single entity owns all company shares (exactly 50 shares) - Yasodha Ramanathan - located at 1025, Penrose Auckland.

Addresses

Principal place of activity

7 Wagener Place, Mount Albert, Auckland, 1025 New Zealand


Previous address

Address #1: 1 B Taruri Road, Epsom, Auckland

Registered & physical address used from 11 Sep 2001 to 19 Jun 2008

Contact info
64 09 5712209
29 Jun 2019 Phone
everest@xtra.co.nz
28 Jun 2023 Email
sgml2001@gmail.com
29 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Other (Other) Yasodha Ramanathan Penrose Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramanathan, Hariharan Penrose
Auckland
1061
New Zealand
Individual Hari, Ramanathan Penrose
Auckland
1061
New Zealand
Director Ramanthan, Yasodha Penrose
Auckland
1061
New Zealand
Individual Yasodha, Ramanathan Epsom
Auckland
Entity Sri Ayngaran International Limited
Shareholder NZBN: 9429035896180
Company Number: 1343684
Entity Sri Ayngaran International Limited
Shareholder NZBN: 9429035896180
Company Number: 1343684
Individual Yasodha, Ramanathan Penrose
Auckland
Directors

Yasodha Ramanathan - Director

Appointment date: 11 Sep 2001

Address: Penrose, Auckland, 1061 New Zealand

Address used since 28 Jun 2017


Yasodha Ramanthan - Director

Appointment date: 11 Sep 2001

Address: Penrose, Auckland, 1061 New Zealand

Address used since 28 Jun 2017

Address: Penrose, Auckland, 1061 New Zealand

Address used since 14 Jun 2011


Vijayadharshini Ramanathan - Director (Inactive)

Appointment date: 25 Mar 2021

Termination date: 15 Oct 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 25 Mar 2021


Hariharan Ramanathan - Director (Inactive)

Appointment date: 23 Feb 2018

Termination date: 01 Jun 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 23 Feb 2018

Nearby companies

Siverline 2012 Limited
95 B Rockfiled Road

Newlife Natural Clinic Limited
101 Rockfield Road

Svt Holdings Limited
89 Rockfield Road

Av Engineering Design Limited
81b Oranga Avenue

Redvin Enterprises Limited
116 B Rockfield Road

Jason Enterprise Limited
100 Rockfield Road